Sentium Technologies Ltd LONDON


Sentium Technologies Ltd is a private limited company registered at Unit 305, 1 Phipp Street, London EC2A 4PS. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-04-01, this 4-year-old company is run by 3 directors.
Director Stephen S., appointed on 11 August 2021. Director Konrad T., appointed on 10 August 2021. Director Henry S., appointed on 13 July 2020.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909). According to official data there was a name change on 2021-08-10 and their previous name was Green Stem Ltd.
The last confirmation statement was sent on 2023-02-15 and the deadline for the next filing is 2024-02-29. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Sentium Technologies Ltd Address / Contact

Office Address Unit 305
Office Address2 1 Phipp Street
Town London
Post code EC2A 4PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12543363
Date of Incorporation Wed, 1st Apr 2020
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (84 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Stephen S.

Position: Director

Appointed: 11 August 2021

Konrad T.

Position: Director

Appointed: 10 August 2021

Henry S.

Position: Director

Appointed: 13 July 2020

Maureen C.

Position: Director

Appointed: 01 April 2020

Resigned: 13 July 2020

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we identified, there is Sentium Group Ltd from London, England. The abovementioned PSC is classified as "a limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Henry S. This PSC owns 75,01-100% shares. The third one is System Day Nominees Ltd, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Sentium Group Ltd

International House, 10 Beaufort Court Admirals Way, London, E14 9XL, England

Legal authority Companies Act 2006
Legal form Limited Company By Shares
Country registered United Kingdom
Place registered England
Registration number 13825966
Notified on 8 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Henry S.

Notified on 13 July 2020
Ceased on 8 April 2022
Nature of control: 75,01-100% shares

System Day Nominees Ltd

11 Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 4527726
Notified on 1 April 2020
Ceased on 13 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Green Stem August 10, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from Unit 305 1 Phipp Street London EC2A 4PS England to Unit 305 1 Phipp Street London EC2A 4PS on Tuesday 27th February 2024
filed on: 27th, February 2024
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